1
ONE WORLD EXPRESS INC. LIMITED
- 2025-04-29
03609414ONE WORLD COURIER INC. LIMITED - 1998-11-05
4th Floor, Aspect House, 84-87 Queens Road, Brighton
In Administration Corporate (14 parents)
Equity (Company account)
1,632,843 GBP2023-12-31
Officer
1999-09-22 ~ now
IIF 1 - Director → ME
1999-09-22 ~ 2014-09-02
IIF 48 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-10-25
IIF 33 - Ownership of shares – 75% or more → OE
2
One World House, Pump Lane, Hayes, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
118,556 GBP2023-12-31
Officer
2015-05-28 ~ now
IIF 4 - Director → ME
2015-05-28 ~ 2017-10-25
IIF 54 - Secretary → ME
Person with significant control
2023-01-16 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2019-09-30 ~ 2019-09-30
IIF 36 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-10-25
IIF 40 - Ownership of shares – 75% or more → OE
3
One World House, Pump Lane, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-593 GBP2023-12-31
Officer
2014-04-14 ~ now
IIF 3 - Director → ME
2014-04-14 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 35 - Ownership of shares – 75% or more → OE
2019-09-30 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
4
GDIH FIRST RESPONSE & SECURITY SOLUTIONS LTD
- now 08612675 One World House, Pump Lane, Hayes
Active Corporate (3 parents)
Equity (Company account)
-6,357 GBP2023-12-31
Officer
2013-07-17 ~ now
IIF 15 - Director → ME
2013-07-17 ~ 2017-10-25
IIF 57 - Secretary → ME
Person with significant control
2019-09-30 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
2016-06-01 ~ 2017-10-25
IIF 41 - Ownership of shares – 75% or more → OE
5
One World House, Pump Lane, Hayes
Dissolved Corporate (1 parent)
Equity (Company account)
-30,992 GBP2019-12-31
Officer
2013-10-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
6
LEGACY TRAVEL LIMITED - now
LEGACY TRAVEL LIMITED
- 2025-11-13
14763604 Off No. 9, Sigma Business Center, 7 Havelock Place, Harrow, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-03-28 ~ 2025-02-14
IIF 27 - Director → ME
Person with significant control
2023-03-28 ~ 2025-02-14
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
7
One World Express, One World House, Hayes, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-6,161 GBP2023-12-31
Officer
2017-09-22 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-22 ~ 2017-10-25
IIF 31 - Has significant influence or control → OE
2023-01-16 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
8
ONE WORLD COMMERCIAL REAL ESTATE LTD
10978120 One World Express, One World House, Hayes, England
Active Corporate (2 parents)
Equity (Company account)
4,356,536 GBP2023-12-31
Officer
2017-09-22 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-22 ~ 2017-10-25
IIF 30 - Has significant influence or control → OE
9
One World House, Pump Lane, Hayes, Middlesex, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-330 GBP2023-12-31
Officer
2017-10-06 ~ 2025-03-28
IIF 8 - Director → ME
2025-03-28 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
10
One World House, Pump Lane, Hayes, England
Dissolved Corporate (1 parent)
Officer
2015-11-25 ~ dissolved
IIF 18 - Director → ME
11
One World Express, One World House, Hayes, England
Dissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2018-10-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 29 - Has significant influence or control → OE
12
ONE WORLD GROUP SERVICES LIMITED
09452898 One World House, Pump Lane, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
98,554 GBP2020-12-31
Officer
2015-02-23 ~ now
IIF 6 - Director → ME
2015-02-23 ~ 2017-10-25
IIF 55 - Secretary → ME
Person with significant control
2017-01-01 ~ 2017-10-25
IIF 39 - Ownership of shares – 75% or more → OE
13
One World House, Pump Lane, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
270,190 GBP2023-12-31
Officer
2015-02-03 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
14
One World House, Pump Lane, Hayes, England
Active Corporate (4 parents)
Equity (Company account)
87,203 GBP2024-09-28
Officer
2023-03-28 ~ 2025-10-31
IIF 26 - Director → ME
Person with significant control
2023-03-28 ~ 2025-10-31
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
15
ONE WORLD INVESTMENTS (UK) LTD
- 2016-02-12
09354362 One World House, Pump Lane, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-26,358 GBP2023-12-31
Officer
2014-12-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
One World House, Pump Lane, Hayes, England
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 19 - Director → ME
17
One World Express, One World House, Hayes, England
Active Corporate (2 parents)
Equity (Company account)
-323,887 GBP2023-12-31
Officer
2014-12-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-01 ~ 2017-10-25
IIF 32 - Ownership of shares – 75% or more → OE
18
One World House, Pump Lane, Hayes, England
Active Corporate (7 parents)
Equity (Company account)
201,067 GBP2021-09-30
Officer
2021-12-23 ~ now
IIF 13 - Director → ME
19
One World House, Pump Lane, Hayes, England
Active Corporate (1 parent)
Equity (Company account)
-13,709 GBP2023-12-31
Officer
2019-11-25 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 46 - Has significant influence or control → OE
20
755 Harrow Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-11-10 ~ 2012-03-01
IIF 21 - Director → ME
21
72a Pinner View, Harrow, England
Dissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
22
Unit 28 Sheraton Business Centre, 20 Wadsworth Road, Greenford Perivale, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-10-12 ~ 2011-11-02
IIF 23 - Director → ME
23
VIVA TRANSPORT SERVICES (UK) LIMITED
05370141 One World House, Pump Lane, Hayes, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
4,489 GBP2020-01-01 ~ 2020-12-31
Officer
2017-11-01 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-01 ~ 2024-12-31
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
24
VIVA XPRESS LOGISTICS (UK) LIMITED
05318068 One World House, Pump Lane, Hayes, England
Active Corporate (10 parents)
Equity (Company account)
83,694 GBP2020-12-31
Officer
2019-03-18 ~ now
IIF 25 - Director → ME
25
One World House, Pump Lane, Hayes, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolved
IIF 17 - Director → ME
26
One World House, Pump Lane, Hayes
Active Corporate (2 parents)
Equity (Company account)
-12,166 GBP2023-12-31
Officer
2013-07-17 ~ now
IIF 12 - Director → ME
2013-07-17 ~ 2017-10-25
IIF 58 - Secretary → ME
Person with significant control
2016-06-01 ~ 2017-10-25
IIF 45 - Ownership of shares – 75% or more → OE
2019-09-30 ~ now
IIF 43 - Ownership of shares – 75% or more → OE